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ASGARD REGULATORY GROUP, LLC

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Company Details

Name: ASGARD REGULATORY GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Aug 2008 (17 years ago)
Entity Number: 3710949
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 175 Pinelawn Road, Suite 105, Melville, NY, United States, 11747

DOS Process Agent

Name Role Address
ASGARD REGULATORY GROUP, LLC DOS Process Agent 175 Pinelawn Road, Suite 105, Melville, NY, United States, 11747

Form 5500 Series

Employer Identification Number (EIN):
263294565
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2023-09-29 2024-08-01 Address 175 Pinelawn Road, Suite 105, Melville, NY, 11747, USA (Type of address: Service of Process)
2017-11-13 2023-09-29 Address 3900 VETERANS MEMORIAL HIGHWAY, SUITE 360, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2016-06-03 2017-11-13 Address C/O JONATHAN S. HURD, 170 MONTAUK HWY, P.O. BOX 217, SPEONK, NY, 11972, USA (Type of address: Service of Process)
2012-08-07 2016-06-03 Address C/O JONATHAN S. HURD, 170 MONTAUK HWY, P.O. BOX 217, SPEONK, NY, 11972, USA (Type of address: Service of Process)
2010-08-23 2012-08-07 Address C/O JONATHAN S. HURD, 170 MONTAUK HIGHWAY, SPONK, NY, 11972, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801037436 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230929001607 2023-09-29 BIENNIAL STATEMENT 2022-08-01
200804060197 2020-08-04 BIENNIAL STATEMENT 2020-08-01
180806006758 2018-08-06 BIENNIAL STATEMENT 2018-08-01
171113001062 2017-11-13 CERTIFICATE OF CHANGE 2017-11-13

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
70339.00
Total Face Value Of Loan:
70339.00

Trademarks Section

Serial Number:
86259190
Mark:
ASGARD REGULATORY COMPLIANCE SERVICES
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-04-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ASGARD REGULATORY COMPLIANCE SERVICES

Goods And Services

For:
Business advisory services, consultancy and information; Business consultation in the field of financial services industry
First Use:
2014-03-24
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70339
Current Approval Amount:
70339
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
70775.23

Court Cases

Court Case Summary

Filing Date:
2020-01-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
ASGARD PARTNERS & CO., ,
Party Role:
Plaintiff
Party Name:
ASGARD REGULATORY GROUP, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State